| Company Name | Gamerholix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05641407 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2005(18 years, 4 months ago) |
| Dissolution Date | 14 September 2012 (11 years, 7 months ago) |
| Previous Name | Gamer Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Elliot Simon Gay |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Game Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 West Park Avenue Leeds West Yorkshire LS8 2HG |
| Director Name | Ms Antonia Stowe |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 West Park Avenue Roundhay Leeds West Yorkshire LS8 2HG |
| Secretary Name | Mr Elliot Simon Gay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 West Park Avenue Leeds West Yorkshire LS8 2HG |
Location
| Registered Address | Brackenbury Clark And Co Limited 26 York Place Leeds West Yorkshire LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at 1 | Elliot Gay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,582 |
| Cash | £4,320 |
| Current Liabilities | £25,243 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 14 September 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 14 June 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 14 June 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 9 January 2012 | Liquidators' statement of receipts and payments to 7 December 2011 (7 pages) |
| 9 January 2012 | Liquidators statement of receipts and payments to 7 December 2011 (7 pages) |
| 9 January 2012 | Liquidators' statement of receipts and payments to 7 December 2011 (7 pages) |
| 9 January 2012 | Liquidators statement of receipts and payments to 7 December 2011 (7 pages) |
| 21 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2010 | Resolutions
|
| 21 December 2010 | Resolutions
|
| 21 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2010 | Statement of affairs with form 4.19 (5 pages) |
| 21 December 2010 | Statement of affairs with form 4.19 (5 pages) |
| 29 November 2010 | Registered office address changed from 3 West Park Avenue Leeds West Yorkshire LS8 2HG on 29 November 2010 (2 pages) |
| 29 November 2010 | Registered office address changed from 3 West Park Avenue Leeds West Yorkshire LS8 2HG on 29 November 2010 (2 pages) |
| 18 October 2010 | Termination of appointment of Antonia Stowe as a director (1 page) |
| 18 October 2010 | Termination of appointment of Elliot Gay as a secretary (1 page) |
| 18 October 2010 | Termination of appointment of Antonia Stowe as a director (1 page) |
| 18 October 2010 | Termination of appointment of Elliot Gay as a secretary (1 page) |
| 22 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-08
|
| 8 December 2009 | Director's details changed for Elliot Simon Gay on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Antonia Stowe on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Antonia Stowe on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Antonia Stowe on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Elliot Simon Gay on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-08
|
| 8 December 2009 | Director's details changed for Elliot Simon Gay on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-08
|
| 19 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 9 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 27 June 2007 | Accounting reference date extended from 31/12/06 to 28/02/07 (1 page) |
| 27 June 2007 | Accounting reference date extended from 31/12/06 to 28/02/07 (1 page) |
| 20 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 9 December 2005 | Company name changed gamer productions LIMITED\certificate issued on 09/12/05 (2 pages) |
| 9 December 2005 | Company name changed gamer productions LIMITED\certificate issued on 09/12/05 (2 pages) |
| 1 December 2005 | Incorporation (15 pages) |
| 1 December 2005 | Incorporation (15 pages) |